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fraudulent transfers

swift

SWIFT announces new security tool to strengthen customer fraud controls

20/09/2016(0)
Anti-fraud reports introduced under SWIFT’s Customer Security Programme Supports banks by helping detect unusual payment flows quickly and easily Improves possibility of cancelling fraudulent transfers SWIFT announces the introduction ... Read More
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SWIFT Discloses More Cyber Thefts

31/08/2016(0)
SWIFT, the global financial messaging system, on Tuesday disclosed new hacking attacks on its member banks as it pressured them to comply with security procedures instituted after February’s high-profile ... Read More
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